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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Draffin, James Stuart Kinnear

    Related profiles found in government register
  • Draffin, James Stuart Kinnear
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, BT60 1BF, Northern Ireland

      IIF 1

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 2

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 3

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 4
  • Draffin, Stuart Kinnear
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works - Suite Y, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 5
  • Draffin, Stuart Kinnear
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 6
  • Draffin, James Stuart Kinnear
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co Armagh, BT60 1NF, Northern Ireland

      IIF 7

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland

      IIF 8 IIF 9

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 10

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 11 IIF 12

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Suite 5, Formation Works, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 16

    • 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 17

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, United Kingdom

      IIF 18

    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 19

    • Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 20 IIF 21
  • Draffin, James Stuart Kinnear
    Northern Irish director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 22
  • Draffin, James Stuart Kinnear
    Northern Irish director and company secretary born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 23
  • Draffin, Stuart
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 24 IIF 25
  • Draffin, Stuart
    British commercial real estate agent c born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Northland Row, Dungannon, Co Tyrone, BT71 6BL, Northern Ireland

      IIF 26
  • Draffin, Stuart
    British company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 27
  • Draffin, Stuart
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 28

    • Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH

      IIF 29
  • Draffin, James Stuart
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 30
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co. Armagh, BT60 1NF, Northern Ireland

      IIF 31

    • Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, BT60 1BF, Northern Ireland

      IIF 32

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 33

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 34
  • Mr Stuart Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 9, Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 38

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 39
  • Draffin, Stuart
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 40

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 44

    • Formation Works, Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 45

    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 46
  • Draffin, Stuart
    Northern Irish director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 47
  • Draffin, Stuart James
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland

      IIF 48
  • Mr Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 49
  • Mr James Stuart Kinnear Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 50

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Portbannis, Formation Works, Edenaveys Industrial Estate ,4 Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 56

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 57

    • 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 58

    • 34, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland

      IIF 59

    • Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 60
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 61
  • Draffin, Stuart
    British estate agent born in February 1982

    Registered addresses and corresponding companies

    • 38 Tinyscote Road, Armagh, BT61 9UT

      IIF 62
  • Draffin, Stuart
    British investment agent born in February 1982

    Registered addresses and corresponding companies

    • 49 Ardenlee Gardens, Belfast, BT6 8GH

      IIF 63
  • Mr Stuart Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 64

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 65 IIF 66

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 67 IIF 68

    • Formation Works, Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 69

    • Suite 10 Armagh Business Park, Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 70

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 71

    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 72
  • Draffin, Stuart

    Registered addresses and corresponding companies

    • 49 Ardenlee Gardens, Belfast, BT6 8QH

      IIF 73

    • 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 74

    • Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 75

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 76
child relation
Offspring entities and appointments
Active 33
  • 1
    HWM PROPERTIES LIMITED - 2017-08-15
    Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,684 GBP2024-08-31
    Person with significant control
    2025-05-15 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JCA TWENTYNINE LIMITED - 2013-05-09
    Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    53,364 GBP2023-05-01 ~ 2024-04-30
    Officer
    2012-11-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 8 - Director → ME
  • 6
    Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    435,076 GBP2024-05-31
    Officer
    2020-05-10 ~ now
    IIF 5 - Director → ME
  • 7
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    23,387 GBP2024-05-31
    Officer
    2023-08-07 ~ now
    IIF 17 - Director → ME
  • 8
    IDS SERCO LTD - 2023-02-06
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2023-01-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,024,336 GBP2024-12-31
    Officer
    2023-11-23 ~ now
    IIF 48 - Director → ME
  • 10
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 9 - Director → ME
  • 12
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,622 GBP2024-03-14 ~ 2024-12-31
    Officer
    2024-03-14 ~ now
    IIF 10 - Director → ME
  • 13
    JS CAR WASH LIMITED - 2016-06-29
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2019-10-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    RM CENTRE LTD - 2023-01-30
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,832,044 GBP2022-12-21 ~ 2024-04-30
    Officer
    2023-01-27 ~ now
    IIF 20 - Director → ME
  • 15
    MK6 LTD - 2022-09-06
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Officer
    2021-06-09 ~ now
    IIF 12 - Director → ME
  • 16
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 19 - Director → ME
  • 17
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 43 - Director → ME
  • 19
    OVOLO LIMITED - 2022-09-06
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    16,235,798 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 11 - Director → ME
  • 20
    PORTBANNIS AM 2 LTD - 2024-04-30
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RM 2 HOLDINGS LTD - 2023-01-30
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-01-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    23 Annaghmore Road Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -650 GBP2024-12-31
    Officer
    2023-05-11 ~ now
    IIF 30 - Director → ME
  • 23
    MK9 LTD - 2022-09-14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,345 GBP2024-02-29
    Officer
    2022-02-04 ~ now
    IIF 24 - Director → ME
  • 24
    PAM 2 LTD - 2022-12-09
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -528 GBP2024-11-30
    Officer
    2022-11-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 25
    KILSHANE ENERGY LTD - 2024-11-19
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    PORTBANNIS OUTDOOR ADVERTISING LTD - 2022-02-04
    DALTON CARPARK LTD - 2017-09-08
    LISLEA ENTERPRISES LIMITED - 2008-06-11
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,308 GBP2024-12-31
    Officer
    2008-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 27
    JCA THIRTYFIVE LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,071 GBP2024-08-31
    Officer
    2016-08-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2022-07-03 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 28
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10
    JCA FORTY-ONE LIMITED - 2015-06-10
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,152,190 GBP2024-06-30
    Officer
    2014-07-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 29
    INVER ESTATES LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -273 GBP2024-06-30
    Officer
    2017-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 30
    PORTBANNIS AM 6 LTD - 2025-02-28
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 46 - Director → ME
  • 31
    PORTBANNIS SCS LTD - 2025-03-26
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-08-17 ~ now
    IIF 15 - Director → ME
  • 32
    Suite 5, Formation Works, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 16 - Director → ME
  • 33
    Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-07-16 ~ now
    IIF 45 - Director → ME
Ceased 19
  • 1
    KINWOOD PROPERTIES LIMITED - 2008-02-27
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -231 GBP2019-12-31
    Officer
    2008-02-22 ~ 2008-02-23
    IIF 63 - Director → ME
  • 2
    DCP MANAGEMENT (BELFAST) LTD - 2011-09-21
    STRANGFORDDOCS LTD - 2010-09-10
    43 Drumnaquoile Road, Castlewellan, County Down
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    662,967 GBP2024-03-31
    Officer
    2010-06-07 ~ 2010-06-07
    IIF 27 - Director → ME
    2010-06-07 ~ 2010-06-07
    IIF 74 - Secretary → ME
  • 3
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2024-03-31
    Officer
    2019-12-11 ~ 2023-11-28
    IIF 26 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-05-17
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    23,387 GBP2024-05-31
    Person with significant control
    2023-08-07 ~ 2023-10-04
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MK6 LTD - 2022-09-06
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Person with significant control
    2021-06-09 ~ 2021-06-11
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-11-06 ~ 2020-08-28
    IIF 6 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-08-28
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-09-21
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PORTBANNIS AM 2 LTD - 2024-04-30
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ 2025-01-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    2025-01-01 ~ 2025-01-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MK10 LTD - 2022-09-08
    25 Old Galgorm Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,183 GBP2024-03-31
    Officer
    2022-02-04 ~ 2024-04-30
    IIF 28 - Director → ME
    Person with significant control
    2022-02-04 ~ 2024-04-30
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    MK9 LTD - 2022-09-14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,345 GBP2024-02-29
    Person with significant control
    2022-02-04 ~ 2023-01-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-05-06 ~ 2025-06-01
    IIF 47 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-06-01
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 12
    PREMIER CARPARK MANAGEMENT LTD - 2017-09-08
    CASTLEMARA DEVELOPMENTS LIMITED - 2008-06-11
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,199 GBP2024-12-31
    Officer
    2008-05-29 ~ 2009-10-01
    IIF 73 - Secretary → ME
  • 13
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10
    JCA FORTY-ONE LIMITED - 2015-06-10
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,152,190 GBP2024-06-30
    Person with significant control
    2016-07-31 ~ 2018-07-01
    IIF 39 - Has significant influence or control → OE
  • 14
    WAKEMORE SERVICES LIMITED - 2017-09-08
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,750 GBP2019-12-31
    Officer
    2016-09-03 ~ 2020-10-01
    IIF 76 - Secretary → ME
  • 15
    INVER ESTATES LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -273 GBP2024-06-30
    Officer
    2017-01-13 ~ 2017-01-13
    IIF 29 - Director → ME
    2017-01-13 ~ 2017-01-13
    IIF 75 - Secretary → ME
  • 16
    PORTBANNIS AM 6 LTD - 2025-02-28
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2024-11-18 ~ 2025-01-21
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 17
    PORTBANNIS AM 1 LTD - 2022-01-11
    34 Culrevog Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,313,111 GBP2024-12-31
    Officer
    2021-02-17 ~ 2021-12-13
    IIF 22 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-12-13
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 18
    THORNTON TRUST -THE - 2006-10-30
    Lindsay House, 10 Callendar Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ 2006-09-01
    IIF 62 - Director → ME
  • 19
    PORTBANNIS SCS LTD - 2025-03-26
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-08-17 ~ 2024-07-16
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.